| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
2 | |
|
person
Writer
|
Client |
6
|
2 | |
|
person
Jeffrey Epstein
|
Legal representative |
6
|
1 | |
|
person
witness
|
Business associate |
6
|
2 | |
|
person
Grant Smith
|
Friend |
5
|
1 | |
|
person
Deponent
|
Employee |
5
|
1 | |
|
person
THE WITNESS (Deponent)
|
Communication |
5
|
1 | |
|
person
Deponent
|
Professional |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
the witness
|
Friend |
5
|
1 | |
|
person
witness
|
Professional association |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Implied gathering or conference involving high-profile figures in tech, media, and finance. Docum... | Unknown | View |
| N/A | N/A | Jeopardy! match featuring Watson | Jeopardy! Studio | View |
| N/A | N/A | Witness visited Ken Jenne in prison. | FDC Miami | View |
| N/A | N/A | Meeting with investors to sell fake settlements. | Witness's office | View |
| N/A | N/A | IBM's Watson plays Jeopardy against human contestants | Jeopardy Studio (implied) | View |
| 2018-12-13 | N/A | An email was sent by 'J' to 'ken' containing a draft article defending Jeffrey Epstein, with a re... | N/A | View |
| 2018-12-13 | N/A | Email correspondence regarding a draft article. | N/A | View |
| 2013-01-01 | N/A | 2013 Dialog Retreat | Unknown (Retreat) | View |
| 2011-01-01 | N/A | Case filed against IBM mentioned by the writer. | N/A | View |
| 2011-01-01 | N/A | Case filed against IBM by the redacted author of the bottom email. | Unknown | View |
| 2011-01-01 | N/A | Writer filed a case against IBM. | Unknown | View |
| 2009-07-01 | N/A | Epstein meeting | Unknown | View |
| 1995-04-01 | N/A | Saint Stupid Day Parade. | Washington Square Park, San... | View |
This document appears to be a draft narrative or statement, likely by Ken Starr (former Baylor President and Epstein lawyer), defending his administration's handling of sexual violence at Baylor University. The text critiques the 'Pepper Hamilton' report narrative, claiming the administration prioritized safety, and details the creation of a Student Safety Concern Task Force in 2010-2011 modeled after lessons learned from a tragedy at Eastern Michigan University. The document bears a House Oversight Committee stamp.
An email chain involving Jeffrey Epstein (using the alias Jeffrey E.) and attorney Reid Weingarten. The chain forwards a bizarre and conspiratorial email from an unidentified sender addressed to Rich Beckler and Ken Adams. The forwarded text makes allegations about Beckler's daughters being 'new iterations of Ghislaine Maxwell,' mentions a past legal case against IBM, and refers to the Stone Ridge school.
This document appears to be a page from a briefing book or guest list for a high-level event, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_017588). It provides biographical summaries for prominent individuals in technology, finance, media, and government, including Peter Thiel, Katharine Weymouth, and executives from Google, Microsoft, and American Express. No specific date or event name is listed on this page, but the grouping suggests an elite networking gathering.
The document is a biographical list of high-profile individuals from various sectors including finance, technology, politics, and academia. It includes names like Nicolas Berggruen, David Bonderman, Stephen Cohen (Palantir), and Mitch Daniels, detailing their current roles and board memberships. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of evidence collected during a congressional investigation, likely serving as a guest list or contact sheet.
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
This is a deposition transcript (pages 78-81) involving a witness (likely Scott Rothstein, based on the mention of RRA and Ponzi scheme) being questioned by an attorney named Tonja. The witness admits to running a Ponzi scheme, creating fake settlement documents, and luring investors. The questioning shifts to the 'Epstein case,' specifically asking if the witness or his associates (Kip, Brad, Russ) utilized the case for publicity or spoke to the press, to which the witness claims no specific recollection. The witness confirms knowing Epstein was from Palm Beach but denies further knowledge of his residence.
A deposition transcript involving a witness (likely Scott Rothstein, based on context of Ponzi scheme and Ken Jenne association) being questioned by 'Tonja'. The witness admits to running a Ponzi scheme and discusses using the Epstein case flight manifest—containing 'big names'—as a tool to convince investors of the case's value. The witness also recalls conversations with Ken Jenne regarding a confidential informant in their office and confirms hiring a man named Wayne Black.
This document is a deposition transcript (pages 54-57) in which the deponent admits to operating a Ponzi scheme involving 'fake settlements.' The deponent discusses hiring former federal agent Cara Holmes to add legitimacy to the scheme and mentions using a case management system called 'Q-task.' The questioning focuses on whether the deponent used the 'Epstein case' and an associated flight manifest to further the Ponzi scheme, specifically referencing emails from July 2009 involving Ken Jenne, Brad Edwards, and Mr. Adler regarding an Epstein meeting.
This document contains pages 50-53 of a deposition transcript, likely of Scott Rothstein (implied by RRA and Ponzi scheme references). The witness is questioned by Ms. Haddad about his interactions with investors (Discala/Clockwork Group) in 2009 and his use of the Epstein case files to legitimize a Ponzi scheme. The witness admits to stealing money from investors and mentions specific lawyers involved in the Epstein case at the RRA firm, including Brad Edwards and Russ Adler, and notes looking at a flight manifest at Adler's direction.
This document is a deposition transcript (Pages 42-45) of an individual admitting to running a Ponzi scheme. The witness discusses using the legitimacy of the 'Epstein case' to sell fictitious settlements to investors. The witness recalls being told by associate Russ Adler that Jeffrey Epstein had flown Bill Clinton and Prince Andrew on his plane, information used to impress investors. The witness admits to leaving investors alone in an office (without cameras) to view 'real pleadings' in the Epstein case to verify the scheme's legitimacy. The text also references email communications with Ken Jenne regarding the Epstein case.
This document is a deposition transcript (pages 38-41) from a legal proceeding involving a Ponzi scheme. The witness (likely a lawyer) describes how they used legitimate case files from the 'Epstein case'—specifically pointing out a flight manifest—to convince investors that a fake settlement opportunity was real. The witness details a strategy of bringing boxes of files into their office (assisted by Ken Jenne) and intentionally leaving the room ('wink, wink') to allow investors to breach attorney-client privilege and view the documents to verify the case's existence.
This document is a deposition transcript (likely of Scott Rothstein) detailing the operation of a Ponzi scheme. The deponent admits to hiring corrupt law enforcement for 'illegitimate things' and explains how he used a settlement deal related to the 'Epstein case' around April 2009 to provide legitimacy and secure investments from the 'Clockwork Group' (including Von Allmen and AJ Discala). The text also references the murder of Melissa Lewis as a reason for the deponent's paranoia and heavy security detail.
This document contains pages 30-33 of a deposition transcript, likely of Scott Rothstein (evidenced by mentions of 'RRA entities' and 'Adler'). The witness details the extensive surveillance system installed in their law firm, including cameras in hallways and the shareholder's lounge. Crucially, the witness explicitly admits to engaging in 'significant amount of illegal activity' and hiring former law enforcement (including Ken Jenne) to engender support for these illegal activities and to perform both legitimate and illegitimate tasks.
This document is a log of text messages from November 21, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss an 'interview' that produced a list of 50 names (25 Russian, 25 American), noting that Epstein and Leon Black are ranked #3 and #4 on the American list. The conversation details specific questions asked regarding Leon Black's connections to Russia, and Epstein inquires if associates David Geovanis or Ken Lebow appear on the list.
This document is a forensic log of messages from July 9, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation discusses legal and political matters, specifically referencing the 'Chevron decision' and the 'administrative state,' likely in the context of a Supreme Court nomination (July 9, 2018 was the date Brett Kavanaugh was nominated). The text also references an individual named 'Ken' who described a nominee as 'brilliant.'
An email dated March 7, 2013, forwarded by Lesley Groff to Jeffrey Epstein. The email contains a formal invitation from 'Peggy' (likely publicist Peggy Siegal) to the 25th Anniversary of the New York Observer. The event is hosted by publisher Jared Kushner and CEO Joseph Meyer, with Mayor Michael Bloomberg set to give a toast. The invitation lists a committee of high-profile co-hosts including Donald Trump, Ivanka Trump, Harvey Weinstein, Cory Booker, and Matt Lauer.
This document is an email chain from February 2013 in which Lesley Groff forwards an invitation to Jeffrey Epstein for the New York Observer's 25th Anniversary party. The event is hosted by publisher Jared Kushner with Mayor Michael Bloomberg attending. The invitation lists numerous high-profile figures in media, finance, and entertainment, including Donald Trump, Harvey Weinstein, and Katie Couric.
This document appears to be page 9 of a larger report or book, likely related to scientific topics or artificial intelligence, included in House Oversight evidence files (Bates stamp HOUSE_OVERSIGHT_015699). The content features an image of the IBM computer 'Watson' competing on the game show Jeopardy against human contestants Ken and Brad. The text reflects philosophically on the implications of AI superiority in general knowledge and the future purpose of humanity.
This text recounts the narrator's experience in 1971 while co-editing "The Last Supplement to the Whole Earth Catalog" with Ken Kesey and Stewart Brand. The narrator describes being introduced to the practice of flossing by their managing editor, Hassler (Ron Bevirt), and includes Hassler's detailed explanation of the benefits and types of dental floss.
This document page appears to be an excerpt from a memoir or personal narrative (likely by Paul Krassner, given the context of the Saint Stupid Day Parade and Ken Kesey). It details two distinct events: a fire incident in the narrator's apartment caused by negligence, and a trip to San Francisco on April 1, 1995. The narrator describes attending a benefit for Jan Kerouac and waiting for the Saint Stupid Day Parade led by Ken Kesey while wearing a MAD magazine jacket. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
This document appears to be a page from a memoir or narrative account describing a 'Summer of Love reunion' in San Francisco (likely 1987). The author contrasts the culture of the 1960s with the 1980s, specifically regarding drug prices (marijuana), drug types (LSD vs. Ecstasy), and social norms. It mentions notable figures including Amy Carter and Abbie Hoffman in the context of a protest trial against the CIA, and includes a footer indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_015314).
An email chain from July 2017 ending with Reid Weingarten telling Jeffrey Epstein he is 'too down' and needs another day. The thread includes a forwarded message from a redacted individual addressed to Rich Beckler and Ken Adams, making strange allegations about being tracked, their daughters being 'new iterations of Ghislaine Maxwell,' and a past legal case against IBM. Several high-profile lawyers are cc'd on the intermediate email.
This document is an email chain ending with Reid Weingarten forwarding messages to a Gmail address in July 2017. The core content is a bizarre, likely harassment-style email sent to attorneys Rich Beckler and Ken Adams, in which the redacted writer compares the recipients' daughters to Ghislaine Maxwell. The writer references personal history with Beckler's daughter at Stone Ridge school, a 2011 lawsuit against IBM, and conspiracy theories regarding 'repeating 9/11s' and the New World Order.
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
Communication regarding the Epstein case.
Jenne told witness someone in the office was acting as a confidential informant.
Witness promised Jenne a job upon release because Jenne felt abandoned by others.
J asks ken to review or edit a draft article about Jeffrey Epstein intended for a law journal.
J asks ken to review or edit a draft article intended for a law journal. The article itself is a lengthy defense of Jeffrey Epstein.
J asks Ken to 'take a stab at the article for the law journal', referring to the attached text which is a lengthy defense of Jeffrey Epstein. The email includes a detailed legal disclaimer about confidentiality.
Epstein asks 'Ken' to write or edit an article for a law journal based on the text provided above the email header.
Epstein asks 'Ken' to write or edit an article for a law journal based on the text provided above the email header.
A draft article defending Jeffrey Epstein was forwarded with the message: 'ken, would take a stab at the article for the law journal. ? thx'
ken ,would take a stab at the article for the law journal. ? thx
ken ,would take a stab at the article for the law journal. ? thx
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